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GM WHOLESALE LLC - Florida Company Profile

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Company Details

Entity Name: GM WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GM WHOLESALE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Oct 2023 (2 years ago)
Document Number: L23000490029
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5300 W. HILLSBORO BLVD, STE 218, COCONUT CREEK, FL, 33073, US
Mail Address: 5300 W. HILLSBORO BLVD, STE 218, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAHAL SUNNY Manager 5300 W. HILLSBORO BLVD, STE 218, COCONUT CREEK, FL, 33073
MALIK SHABAN Agent 9000 NW 44TH STREET, SUNRISE, FL, 33351

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-10-27

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State